AU3071997A - Method and system for improved collateral monitoring and control - Google Patents

Method and system for improved collateral monitoring and control

Info

Publication number
AU3071997A
AU3071997A AU30719/97A AU3071997A AU3071997A AU 3071997 A AU3071997 A AU 3071997A AU 30719/97 A AU30719/97 A AU 30719/97A AU 3071997 A AU3071997 A AU 3071997A AU 3071997 A AU3071997 A AU 3071997A
Authority
AU
Australia
Prior art keywords
control
collateral monitoring
improved collateral
improved
monitoring
Prior art date
Legal status (The legal status is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the status listed.)
Abandoned
Application number
AU30719/97A
Inventor
Kishwer Aziz
Terence Boyle
Alan Schneider
David Schreier
Current Assignee (The listed assignees may be inaccurate. Google has not performed a legal analysis and makes no representation or warranty as to the accuracy of the list.)
Citibank NA
Original Assignee
Citibank NA
Priority date (The priority date is an assumption and is not a legal conclusion. Google has not performed a legal analysis and makes no representation as to the accuracy of the date listed.)
Filing date
Publication date
Application filed by Citibank NA filed Critical Citibank NA
Publication of AU3071997A publication Critical patent/AU3071997A/en
Abandoned legal-status Critical Current

Links

Classifications

    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/04—Payment circuits
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/08—Payment architectures
    • G06Q20/10—Payment architectures specially adapted for electronic funds transfer [EFT] systems; specially adapted for home banking systems
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q20/00—Payment architectures, schemes or protocols
    • G06Q20/38—Payment protocols; Details thereof
    • G06Q20/40—Authorisation, e.g. identification of payer or payee, verification of customer or shop credentials; Review and approval of payers, e.g. check credit lines or negative lists
    • G06Q20/403—Solvency checks
    • G—PHYSICS
    • G06—COMPUTING; CALCULATING OR COUNTING
    • G06Q—INFORMATION AND COMMUNICATION TECHNOLOGY [ICT] SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES; SYSTEMS OR METHODS SPECIALLY ADAPTED FOR ADMINISTRATIVE, COMMERCIAL, FINANCIAL, MANAGERIAL OR SUPERVISORY PURPOSES, NOT OTHERWISE PROVIDED FOR
    • G06Q40/00—Finance; Insurance; Tax strategies; Processing of corporate or income taxes
    • G06Q40/06—Asset management; Financial planning or analysis

Landscapes

  • Business, Economics & Management (AREA)
  • Accounting & Taxation (AREA)
  • Engineering & Computer Science (AREA)
  • Finance (AREA)
  • General Physics & Mathematics (AREA)
  • Strategic Management (AREA)
  • Physics & Mathematics (AREA)
  • General Business, Economics & Management (AREA)
  • Theoretical Computer Science (AREA)
  • Development Economics (AREA)
  • Economics (AREA)
  • Entrepreneurship & Innovation (AREA)
  • Game Theory and Decision Science (AREA)
  • Human Resources & Organizations (AREA)
  • Operations Research (AREA)
  • Computer Security & Cryptography (AREA)
  • Marketing (AREA)
  • Technology Law (AREA)
  • Financial Or Insurance-Related Operations Such As Payment And Settlement (AREA)
AU30719/97A 1997-05-19 1997-05-19 Method and system for improved collateral monitoring and control Abandoned AU3071997A (en)

Applications Claiming Priority (1)

Application Number Priority Date Filing Date Title
PCT/US1997/008470 WO1998053417A1 (en) 1997-05-19 1997-05-19 Method and system for improved collateral monitoring and control

Publications (1)

Publication Number Publication Date
AU3071997A true AU3071997A (en) 1998-12-11

Family

ID=22260924

Family Applications (1)

Application Number Title Priority Date Filing Date
AU30719/97A Abandoned AU3071997A (en) 1997-05-19 1997-05-19 Method and system for improved collateral monitoring and control

Country Status (4)

Country Link
EP (1) EP0996919A4 (en)
AU (1) AU3071997A (en)
CA (1) CA2286151A1 (en)
WO (1) WO1998053417A1 (en)

Families Citing this family (7)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US7130823B1 (en) 1995-09-14 2006-10-31 Citibank Aktiengesellschaft Computer system for data management and method for operation of the system
JP4394786B2 (en) * 1998-12-04 2010-01-06 シティバンク アクツィアンゲゼルシャフト Data management computer system and operation method thereof
US7139730B1 (en) * 1999-04-20 2006-11-21 David Shimko System, method, and computer program product for collateral management operations
US6236973B1 (en) * 1999-06-02 2001-05-22 Greg Dillard Apparatus and method for providing collateral construction loan insurance coverage
EP1264254A1 (en) * 2000-03-14 2002-12-11 Eontec R & D Limited A transaction control system
US7577601B1 (en) 2000-03-30 2009-08-18 Ubs Ag Leverage margin monitoring and management
US7970686B1 (en) 2000-09-15 2011-06-28 Citigroup Global Markets, Inc. System and method of interfacing for client application programs to access a data management system

Family Cites Families (4)

* Cited by examiner, † Cited by third party
Publication number Priority date Publication date Assignee Title
US4953085A (en) * 1987-04-15 1990-08-28 Proprietary Financial Products, Inc. System for the operation of a financial account
US5644727A (en) * 1987-04-15 1997-07-01 Proprietary Financial Products, Inc. System for the operation and management of one or more financial accounts through the use of a digital communication and computation system for exchange, investment and borrowing
US5262942A (en) * 1990-06-05 1993-11-16 Bankers Trust Company Financial transaction network
US5802499A (en) * 1995-07-13 1998-09-01 Cedel Bank Method and system for providing credit support to parties associated with derivative and other financial transactions

Also Published As

Publication number Publication date
EP0996919A1 (en) 2000-05-03
CA2286151A1 (en) 1998-11-26
EP0996919A4 (en) 2001-07-04
WO1998053417A1 (en) 1998-11-26

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Legal Events

Date Code Title Description
MK6 Application lapsed section 142(2)(f)/reg. 8.3(3) - pct applic. not entering national phase